Recommended articles
What is the National Social Security Administration (ANSES) in Argentina?
The ANSES is an organization in charge of administering and granting social benefits and benefits in Argentina. Its main function is to manage the social security system, which includes the payment of retirements, pensions, family allowances and other subsidies.
Is it possible to obtain an identity card without a permanent address in the Dominican Republic?
In the Dominican Republic, to obtain an identity card, a permanent residential address is generally required. This is important for registration and identification of the owner. If a person does not have a permanent address in the country, it may be necessary to provide a temporary address, such as a current place of residence, in order to obtain the ID. It is important that the address is accurate and up to date on the document
What are the legal obligations of tax debtors in Costa Rica?
Tax debtors in Costa Rica have a legal obligation to comply with all current tax laws and tax regulations. This includes timely filing tax returns, paying taxes due, withholding and reporting taxes in the case of withholding agents, and maintaining accurate accounting records to support reported information.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
How is the asset confiscation process carried out in money laundering cases in Panama?
In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.
What is the role of technical and vocational training in the selection process in Ecuador?
Technical and vocational training can be valued in the selection process, especially in industries that require specific practical skills. Companies can offer technical training and development programs to complement academic training.
Other profiles similar to Zoraida Del Carmen Portabarria Flores